Menna Overview
Here’s a quick overview of COGNITA LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2004.
COGNITA LIMITED
- Company statusactive
- Company No05280910
- Age21 years 8 months Incorporated 9 November 2004
- Officers4
Address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
COGNITA LIMITED is an active company incorporated on 9 November 2004 and based in Milton Keynes, Buckinghamshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 30 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 07 Feb 2005 | |
| BLUNT, Kate Ellen | director | Dec 1983 | 01 Jun 2022 |
| FRAYNE-JOHNSON, Paul | director | Nov 1977 | 18 Jun 2025 |
| TOLPEIT, Andreas | director | Jul 1988 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognita Uk Holdings Limited | 13 Feb 2018 |
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Sign UpMenna Overview
Here’s a quick overview of COGNITA LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2004.